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Canonical ID: NK-oUCmeZwsdjEkcYiCvLc3CW · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4486 | fra | fr_tresor_gels_avoir | fr-ga-4486 | |||
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/m4qW3ycsWt4xOjRUNpXaOQV64O0 | eng | gb_coh_disqualified | gb-coh-m4qw3ycswt4xojrunpxaoqv64o0 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16885 | eng | us_ofac_sdn | ofac-16885 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48941 | eng | us_ofac_sdn | ofac-48941 | |||
Company:sourceUrl | https://permid.org/1-5000006046 | permid | permid-5000006046 | ||||